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SANXIANG IMPRESSION CO.,LTD — Investor Relations & Filings

Ticker · 000863 ISIN · CNE000000T00 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,467 across all filing types
Latest filing 2025-04-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000863

About SANXIANG IMPRESSION CO.,LTD

https://www.sxgf.com

Sanxiang Impression Co., Ltd. operates a dual-core business model focused on green real estate development and cultural tourism. The company specializes in the design and construction of energy-efficient residential properties, utilizing advanced low-carbon technologies and sustainable building systems. Its cultural division, anchored by the "Impression" and "Encore" brands, produces large-scale live-action performances and immersive theatrical productions. These performances often integrate natural landscapes with high-tech stage effects to highlight regional heritage and artistic expression. By synthesizing high-end green construction with premium cultural content, the company provides integrated lifestyle and entertainment solutions. Its portfolio includes a range of sustainable housing projects and iconic tourism performances located in major scenic destinations.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告 （阮继涌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of the company. It details the director's duties, attendance, communications, and oversight activities during the year. It is a narrative report on the director's performance and observations rather than a full financial report or regulatory filing. The document length is 3617 characters, which is relatively short and focused on the director's statement. This type of document fits best under Board/Management Information (MANG) as it relates to management-level reporting on governance and director duties rather than financial results or audit reports.
2025-04-21 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data including total assets, net profit, revenue, quarterly financial data, business overview, project development, shareholder information, and other comprehensive company information for the fiscal year 2024. The length is substantial (15,000 characters) and it includes actual financial statements and analysis rather than just an announcement or a brief summary. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the document is classified as an Annual Report (10-K).
2025-04-21 Chinese
2024年度独立董事述职报告 （王建平）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of the company. It details the director's background, attendance at board and shareholder meetings, participation in committees, communication with auditors, and overall evaluation of their duties during the year. The content focuses on the director's duties, oversight, and compliance with regulations rather than presenting financial statements or audit results. It is a report on the independent director's activities and responsibilities rather than a full annual report, audit report, or other financial filings. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on governance and director activities.
2025-04-21 Chinese
关于拟续聘2025年度会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the fiscal year 2025. It details the auditor's qualifications, independence, audit fees, and the approval process by the audit committee, board of directors, and supervisory board. It explicitly states that the reappointment is subject to approval at the 2024 annual general meeting. The document does not contain any financial statements or audit results but is a formal announcement of the intention to reappoint the auditor. The document length is 3810 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit firm appointment information, but since it is an announcement of the auditor reappointment and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) under the fallback category for miscellaneous filings that do not fit other categories. However, given the specificity about audit firm reappointment and audit committee approvals, the best fitting category is Audit Report / Information (AR).
2025-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd regular meeting of the 8th Board of Directors of 三湘印象股份有限公司. It includes voting results on various agenda items such as the 2024 Board Work Report, 2024 Annual Report and its summary, profit distribution plan, appointment of auditors, internal control evaluation report, daily related party transactions forecast for 2025, new external guarantees for 2025, and the 2025 Q1 report. The document repeatedly states that the actual reports (e.g., 2024 Annual Report, 2025 Q1 Report) are disclosed separately on the official website (巨潮资讯网) and this document serves as the board meeting resolutions and announcements related to these reports and proposals. The document length is 3813 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than containing the full financial reports or detailed financial data. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management resolutions rather than the full annual or quarterly reports themselves.
2025-04-21 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "2024 年年度报告" which translates to "2024 Annual Report". It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document includes signatures from company officers and auditors, detailed financial metrics for the year 2024, and extensive narrative on business operations and strategy. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice of report publication or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K).
2025-04-21 Chinese

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